Also: New blog reviews BSA penalty increases; Learn more about CU small biz lending in webinar



NAFCU TODAY | The News You Need Daily.

November 13, 2019



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Efforts to eliminate robocalls focus of NAFCU, FCC meeting [ [link removed] ]
NAFCU met with FCC Commissioner Michael O'Rielly Tuesday to discuss ongoing efforts to eliminate illegal robocalls and to implement the new caller identification framework known as SHAKEN/STIR. NAFCU has actively worked with the FCC on efforts to modernize the Telephone Consumer Protection Act (TCPA) for more than three years, and will continue to work to ensure credit unions can contact their members regarding important, time-sensitive information, without fear of frivolous litigation.


Compliance Blog highlights BSA penalty increases [ [link removed] ]
NAFCU Regulatory Paralegal Shari Pogach details the Financial Crimes Enforcement Network's (FinCEN) recent final rule to reflect the annual inflation adjustment to its civil monetary penalty amounts for Bank Secrecy Act (BSA) violations in a new post on the NAFCU Compliance Blog.


CUs: Learn more about small biz lending today [ [link removed] ]
The NCUA and Small Business Administration (SBA) today are hosting their second joint webinar aimed at increasing credit unions' small business lending. The agencies earlier this year entered into an agreement that launched a three-year collaboration to provide webinars, training events, and media outreach to increase credit unions' understanding and usage of SBA-backed loans and resources.






NAFCU's Reg Team updates CUs on data privacy, CECL, more [ [link removed] ]
NAFCU's Regulatory Affairs team reviewed a number of data privacy efforts, including the California Consumer Protection Act (CCPA), during a Regulatory Committee meeting Tuesday. In addition, the team tomorrow is offering a webinar to update credit unions on the current expected credit loss (CECL) standard, housing finance reform, and more.



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